Fish Brothers Group (Holdings) Limited

Active15997743 Private limited company
Incorporated
4 October 2024 (2 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Michael Jonathan Fish
Accounts type
Group
Region
South West
Address
Fish Brothers Ashworth Road
Bridgemead
Swindon
SN5 7UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born June 1980 (46)
Fish, Caroline Jane
Director · Appointed 1 October 2025
British
Born February 1954 (72)
Director · Appointed 25 October 2024
British
Born August 1955 (71)
Director · Appointed 25 October 2024
British
Born December 1958 (67)
Director · Appointed 25 October 2024
British
Born June 1990 (36)
Director · Appointed 4 October 2024
British
Born September 1952 (74)
Officer history (1 former)
15 September 2026
Appointed Deacon, Colin Richard as Director
22 January 2026
Resigned Hughes, Gregory David as Director
1 October 2025
Appointed Fish, Caroline Jane as Director
25 October 2024
Appointed Fish, Timothy Lance as Director
25 October 2024
Appointed Antonius, Antonio Chambis as Director
25 October 2024
Appointed Fish, Jonathan Charles as Director
25 October 2024
Appointed Hughes, Gregory David as Director
4 October 2024
Appointed Fish, Michael Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fish Brothers Group (Holdings) Limited This company
Fish Brothers (Holdings) Limited Owns 75–100% of shares
Fish Brothers (Swindon) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Group of companies' accounts31 December 2025
14 September 2026Confirmation statement with no updates14 September 2026
9 September 2026Compulsory strike-off action has been discontinued
8 September 2026First Gazette notice for compulsory strike-off

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